Đài Loan triệt phá hoạt động rửa tiền 324,2 triệu USDT

police Taiwan The country’s largest cryptocurrency-related money laundering operation involving $324.2 million was busted in Taichung.

The National Police Agency’s Criminal Investigation Department said in a statement Announce In June this year, the police arrested a suspect surnamed Zhao, who was suspected of handling more than $324.2 million in USDT, on charges related to an investment fraud discovered in October 2022. Police also arrested three other suspects.

Police investigations revealed that the fraud gang instructed victims to transfer funds to fake accounts, transferring illegal funds to the core of offshore cryptocurrency exchanges or individual cryptocurrency traders. Qiu then allegedly received the cryptocurrencies and exchanged them for cash, local newspaper United Daily News reported.

During the investigation, the task force discovered that Qiu often traveled abroad and suspected that the suspect might have contacts with overseas gambling fraud gangs. In June, police arrested Qiu at Taoyuan International Airport after the suspect returned to China.

Police also confiscated some criminal evidence, including a Lamborghini car, a Lexus LM, three brands of watches, work phones and drugs.

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